French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEROY 1953-03-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1590887 452602444 @Company
@Persons
@UBO
@INPI
CONUAU LEROY Francoise Camille
DoB: 1953-10-13
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue GEORGES POMPIDOU 95580 Margency FRANCE yes
@Cadastre
@Geotag
1590888 452602444 @Company
@Persons
@UBO
@INPI
CONUAU LEROY Francoise Camille
DoB: 1953-10-13
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue GEORGES POMPIDOU 95580 Margency FRANCE yes
@Cadastre
@Geotag
1644186 432417889 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1953-10-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 BIS Cheminement DES ESSARTS 95470 Survilliers FRANCE
1790630 523727220 @Company
@Persons
@UBO
@INPI
Marin Leroy Christine
DoB: 1953-08-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis rue d'Oslo 75018 Paris France yes
@Cadastre
@Geotag
3222246 478441512 @Company
@Persons
@UBO
@INPI
LEROY Joël Georges Alfred
DoB: 1953-03-10
PoB: 60260 Fresnoy-la-Rivière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Vacherie 60127 Fresnoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
3871194 488744772 @Company
@Persons
@UBO
@INPI
ROUMENGOU IGLESIAS ET MARQUES LEROY Marie Christine
DoB: 1953-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Du Fiscorn 66740 Montesquieu-des-Albères France yes
@Cadastre
@Geotag
4717446 340492602 @Company
@Persons
@UBO
@INPI
ATLAN MARGARET
DoB: 1953-03-10
PoB: COBLENZ
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
178 Rue DU PETIT LEROY PAVILLON 8 94550 Chevilly-Larue FRANCE
4772686 430404137 @Company
@Persons
@UBO
@INPI
RIBOLI LEROY Giuliana
DoB: 1953-03-07
PoB: CASTELLEONE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Raymond Radiguet 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
11645967 315063982 @Company
@Persons
@UBO
@INPI
METAIS LEROY Marie-Odile
DoB: 1953-03-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de Verdun 91470 Limours FRANCE yes
@Cadastre
@Geotag
12564114 492165014 @Company
@Persons
@UBO
@INPI
LEROY Bertrand Robert Bernard
DoB: 1953-03-10
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Raymond Botté 76960 Notre Dame de Bondeville FRANCE
12620837 441108404 @Company
@Persons
@UBO
@INPI
LEROY Christophe, Francois
DoB: 1953-03-25
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU CHATEAU 76460 SAINT RIQUIER ES PLAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12627064 330772773 @Company
@Persons
@UBO
@INPI
LEROY Bertrand Robert Bernard
DoB: 1953-03-10
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Raymond Botté 76380 Canteleu FRANCE yes
@Cadastre
@Geotag
14775009 829672609 @Company
@Persons
@UBO
@INPI
LEROY Franck
DoB: 1953-07-11
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
176 Boulevard Saint-Germain 75006 Paris 6e Arrondissement FRANCE
15510262 378273049 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1953-03-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Impasse du Château 76460 Saint-Riquier-ès-Plains France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.